- MUFG (Irving, TX)
- …more details. Reporting to an Anti-Money Laundering ( AML ) Operations Department Manager, the AML Operations Team Leader supervises a team of ... support of the Bank's BSA/ AML program. The AML Operations Team Leader...ensuring alignment with global standards and local regulatory expectations. Lead efforts to standardize investigative practices and documentation quality… more
- Amazon (Dallas, TX)
- Description Application deadline: Dec 29, 2025 AWS is seeking a Senior Business Operations Lead , to lead drive data-driven decision-making and operational ... complex environment. Working closely with APO Tech leadership, the Senior Business Operations Lead develops, implements, and manages sales processes, systems,… more
- JPMorgan Chase (Plano, TX)
- …(CBCO) Know Your Customer (KYC) Organization, you will partner with Bankers and AML /KYC Operations to ensure client records are compliant with regulatory ... Client On-boarding (CBCO) Know Your Customer (KYC) Organization will be the team supporting client coverage with the fulfillment of Anti-Money Laundering ( AML… more
- MUFG (Irving, TX)
- …Financial Crimes** to lead the oversight and enhancement of the Bank's AML /BSA and OFAC sanctions screening models. This role is critical in ensuring our ... work remotely one day. A member of our recruitment team will provide more details. **Job Summary:** MUFG Bank...Lead the development, testing, validation, and tuning of AML screening and OFAC name screening models, ensuring detection… more
- Scotiabank (Dallas, TX)
- …development and production support services for US Regulatory Initiatives and operations . The Regulator reporting platform management team supports development ... Senior Regulatory Reporting Lead **Requisition ID:** 240218 **Salary Range:** 76,500.00 -...knowledge, skills, and experience._ Join a purpose driven winning team , committed to results, in an inclusive and high-performing… more
- Huntington National Bank (Dallas, TX)
- Description Enterprise Payment Operations ("EPO") is modernizing how we move money at scale (wires, ACH, lockbox, receivables, payables, cash positioning) while ... target‑state vision and delivering the multi‑year roadmap for Enterprise Payment Operations - spanning people, process, and technology. Responsibilities Own the… more
- MUFG (Irving, TX)
- …will provide more details. Reporting into the FI EDD Support Unit Team Lead within the Global FI EDD Operations Program (the "Program") under Global ... the required capacity + Collaborate with Global FI EDD Operations team members to prepare, complete and...documentation and production of reports + General knowledge of BSA/ AML /OFAC best practices + Detailed oriented + Excellent verbal,… more
- Scotiabank (Dallas, TX)
- …recommend remedial actions + Partner with key stakeholders (eg US Legal, US GTB Operations , Client Sales & Servicing team , etc.) to ensure effective resolution ... and decisions + Creates an environment in which his/her team pursues effective and efficient operations of...obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk, including but not limited… more
- NCR VOYIX (Irving, TX)
- …the globe. For nearly 140 years, we have been the global leader in consumer transaction technologies, turning everyday consumer interactions into meaningful moments. ... SaaS and services capabilities. Not only are we the leader in the market segments we serve and the...NCR Voyix's evolving businesses. KEY AREAS OF RESPONSIBILITY: + Lead the function responsible for compliance with industry rules… more
- Scotiabank (Dallas, TX)
- …in day-to-day activities and decisions. * Creates an environment in which his/her team pursues effective and efficient operations of his/her respective areas, ... relevant knowledge, skills, and experience._ Join a purpose driven winning team , committed to results, in an inclusive and high-performing culture. **Global… more
- Scotiabank (Dallas, TX)
- …in day-to-day activities and decisions. * Creates an environment in which his/her team pursues effective and efficient operations of his/her respective areas, ... relevant knowledge, skills, and experience._ Join a purpose driven winning team , committed to results, in an inclusive and high-performing culture. **Global… more
- Capital One (Plano, TX)
- Risk Manager- Change Experience As a Manager in Capital One's Anti-Money Laundering ( AML ) Program you'll be challenged and inspired by working with business partners ... the human-side of platform and process change within the FIU and will lead the organization through impactful changes utilizing strategies and tools that offer… more
- Grant Thornton (Dallas, TX)
- We are seeking an experienced and execution-focused leader to serve as the Head of Global Product - Advisory. This new role will drive the execution of Grant ... advisory services globally. The Head of Global Product - Advisory will lead distributed teams across multiple markets and regions ensuring operational excellence and… more
- MUFG (Irving, TX)
- …of the Issues Management team on strategic and operational enhancement. + Lead or support IM Data Management Operations , Analysis, and Reporting activities, ... Americas Issues Management Regulatory & Audit Reporting Coordination ("VP") in the Issues Management Operations Team . The role will support the VP in leading the… more
- Robert Half Technology (Fort Worth, TX)
- Description We are looking for an experienced IT Risk and Compliance Analyst to join our team in Fort Worth, Texas. In this role, you will play a critical part in ... ensuring the organization's IT operations align with regulatory standards and best practices. Your...systems to streamline compliance and risk management efforts. * Lead initiatives to educate stakeholders on IT risk and… more
- Scotiabank (Dallas, TX)
- …relevant knowledge, skills, and experience._ Join a purpose driven winning team , committed to results, in an inclusive and high-performing culture. **Global ... and leverage risk governance expertise to streamline processes. **What You'll Do** + Lead and oversee the annual and ad-hoc enterprise risk management framework and… more
- City National Bank (Dallas, TX)
- …Manager I position is a leadership role as an auditor-in-charge to guide a team of auditors to assess risks, develop detail audit programs, identify data analytic ... with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify and assess key control… more